BOT

Committee Meetings
Agenda
Wednesday, February 20, 2008
10:00 a.m.
Boca Raton Campus - ADM 305
Call-in Number: (888) 207-9997    Password: FAU Owls
Contact Number: (561) 297-3450

I.    Strategic Planning Meeting

Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the December 12, 2007 Meeting

Trustee Scott Adams, Chair

SP: A-1.

Recommendation for Approval of a Lease Agreement Between Florida Atlantic University and Florida Atlantic University Foundation for the Land at Pine Jog

Mr. Jack Ludin

SP: A-2.

Recommendation for Approval of the Guidelines for University Policy Development

Dr. Jennifer O'Flannery

Information Agenda

SP: I-1.

Briefing for FAU Legislative Days March 3-5, 2008

President Frank Brogan

II.    Committee on Academic and Student Affairs

Action Agenda

AS: A-M.

Roll Call and Approval of Minutes from the December 12, 2007 Meeting

Trustee Armand Grossman, Chair

AS: A-1.

Request for Approval of New Program: PHD in Geosciences

Dr. Gary Perry

III.    Audit and Finance Committee

Action Agenda

AF: A-M.

Roll Call and Approval of Minutes for the December 12, 2007 Meeting

Trustee Nancy Blosser, Chair

AF: A-1.

Request for Approval of Materials Supplies and Fees (Fees for New Courses and Increases in Existing Fees).

Dr. Norman Kaufman

AF: A-2.

Request for Approval of Capital Improvement Trust Fund Projects
Capital Improvement Trust Fund Project List

Dr. Kenneth A. Jessell

Information Agenda

AF: I-1.

Review of Audits

a. Report No. FAU07/08-2, Construction for the Period July 1, 2004 through September 30, 2007

Mr. Morley Barnett

b. Summary of Follow-up Audit Recommendations Scheduled to be Implemented During July 1 through September 30, 2007

Mr. Barnett

c. FAU Intercollegiate Athletics Program, Independent Accountant's Report on Agreed-upon Procedures for the Year Ended June 30, 2007

Dr. Jessell

AF: I-2.

Review of the 2008-2009 Workplan for the BOT Audit and Finance Committee

Dr. Jessell

AF: I-3.

Presentation of the Second Quarter Status of FAU's 2007-2008 Operating Budget, July 1 through December 31, 2007

Dr. Jessell

AF: I-4.

Update on Budget Reductions for Fiscal Year 2007-2008

Dr. Jessell